The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAVALLI MARINI PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAVALLI MARINI PROPERTIES LIMITED
- MAREA LIMITED· shareholder of
- DEL SOL PROPERTIES LIMITED· shareholder of
- AXLE PROPERTIES LIMITED· shareholder of
- JONCON HOLDINGS LIMITED· shareholder of
- CAPE DEVELOPMENTS LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MALTENG DEVELOPMENTS LIMITEDdirector of
- MALTENG DEVELOPMENTS LIMITEDlegal representative of
- MALTENG DEVELOPMENTS LIMITEDsecretary of
- MALTENG DEVELOPMENTS LIMITEDshareholder of
- AMMORIN LIMITEDdirector of
- AMMORIN LIMITEDlegal representative of
- AMMORIN LIMITEDsecretary of
- AMMORIN LIMITEDshareholder of
- TA CASSIA DEVELOPMENTS LIMITEDdirector of
- TA CASSIA DEVELOPMENTS LIMITEDlegal representative of
- SAVEWAY LIMITEDdirector of
- SAVEWAY LIMITEDlegal representative of
- SAVEWAY LIMITEDsecretary of
- SAVEWAY LIMITEDshareholder of
- EARTHCRUST LIMITEDdirector of
- EARTHCRUST LIMITEDlegal representative of
- EARTHCRUST LIMITEDsecretary of
- EARTHCRUST LIMITEDshareholder of
- SAVEWAY LIMITEDshareholder of
- CORBEL LIMITEDshareholder of
- AXLE PROPERTIES LIMITEDshareholder of
- PERSPECTIVA LIMITEDdirector of
- PERSPECTIVA LIMITEDlegal representative of
- PERSPECTIVA LIMITEDsecretary of
- PERSPECTIVA LIMITEDshareholder of
- MAREA LIMITEDdirector of
- MAREA LIMITEDlegal representative of
- MAREA LIMITEDsecretary of
- MAREA LIMITEDshareholder of
- MLN COMPANY LIMITEDdirector of
- MLN COMPANY LIMITEDlegal representative of
- MLN COMPANY LIMITEDsecretary of
- MLN COMPANY LIMITEDshareholder of
- SAVEWAY LIMITEDshareholder of
- SAVEWAY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier